A decided public DOHA case, shown for research, not advice or a prediction.
ISCR Case No. 20-00334.a1
Appeal BoardDecided Apr 14, 2021 · Administrative Judge Michael Y. Ra'anan · Appeal
Case headnote
Summary
The applicant, representing herself, sought a security clearance under Guideline F (Financial Considerations) but was denied due to insufficient evidence of due process violations. The Appeal Board affirmed the denial, noting the applicant failed to demonstrate harmful error by the Judge and did not provide corroborating documentation for her claims.
Why the applicant was denied
- The applicant did not demonstrate harmful error by the Judge.
- The applicant failed to provide corroborating documentation for her assertions of due process violations.
- The Appeal Board cannot consider the impact of the ruling on the applicant's employment.
Conditions referenced
Disqualifying
- AG ¶ 19 Financial Considerationsraised
Key rule quoted
“The Directive, however, does not permit us to consider the impact of an unfavorable decision.”
Procedural posture
- SOR issued
- 2020-04-13
- Answer filed
- Hearing held
- 2021-02-05 Decision based on written record.
- Decision date
- 2021-04-14
Cite for
- Insufficient Evidence to Support Claims of Due Process Violations
- Limitations on the Appeal Board's Review Authority
- Impact of Unfavorable Decisions Not Considered in Appeals
Editorial summary generated for research. Not legal advice; not a prediction. Verify against the full decision before relying on any quoted language.
Appeal at a glance
The appeal was filed by the Applicant after the denial of her security clearance based on financial considerations under Guideline F. The Applicant did not assert any harmful error in the Judge's decision and acknowledged her previous failure to respond to Department Counsel. The Board affirmed the decision of the Administrative Judge.
Descriptive structured reading of this decided, public Appeal Board decision: what the case says, not a prediction or advice.
Full decision
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Decision text, by section
Synopsis
KEYWORD: Guideline F DIGEST: In her appeal brief, Applicant stated she “asked the Assistant to the Judge if there was anything else they needed from me but received no response.” Appeal Brief at 1. It is unknown whom she is referring to by using the term “Assistant to the Judge” or what means she used to make that purported communication. No documentation was provided corroborating her claim. Nor did she explain why she did not attempt again to receive a response if her first inquiry went unanswered. Applicant’s assertion falls short of a prima facie showing that she was denied any due process rights afforded her under the Directive. Adverse decision affirmed. CASE NO: 20-00334.a1 DATE: 04/14/2021 DATE: April 14, 2021 ) In Re: ) ) --------------------------- ) ISCR Case No. 20-00334 ) ) Applicant for Security Clearance ) )
Appearances
FOR GOVERNMENT James B. Norman, Esq., Chief Department Counsel FOR APPLICANT Pro se
TheDepartment of Defense (DoD)declined to grant Applicant a securityclearance. OnApril 13, 2020, DoD issued a statement of reasons (SOR) advising Applicant of the basis for that decision—security concerns raised under Guideline F (Financial Considerations) of Department of Defense Directive 5220.6 (Jan. 2, 1992, as amended) (Directive). Applicant requested a decision on the written record. On February 5, 2021, after considering the record, Administrative Judge Noreen A. Lynch denied Applicant’s request for a security clearance. Applicant appealed pursuant to Directive ¶¶ E3.1.28 and E3.1.30. Applicant’s appeal brief makes no assertion of harmful error on the part of the Judge. Rather, it acknowledges that Applicant made a mistake by not responding to Department Counsel’s File of Relevant Material and contends the Judge based the decision on outdated information. In an attempt to rectify her earlier mistake, Applicant’s brief makes assertions and forwards documents that were not presented to the Judge for consideration. These include a credit report and an email from a credit service agency that post-date the Judge’s decision. Such assertions and documents constitute new evidence that the Appeal Board is prohibited from considering. Directive ¶ E3.1.29. In her appeal brief, Applicant stated she “asked the Assistant to the Judge if there was anything else they needed from me but received no response.” Appeal Brief at 1. It is unknown whom she is referring to by using the term “Assistant to the Judge” or what means she used to make that purported communication. No documentation was provided corroborating her claim. Nor did she explain why she did not attempt again to receive a response if her first inquiry went unanswered. Applicant’s assertion falls short of a prima facie showing that she was denied any due process rights afforded her under the Directive. Applicant also notes that her security clearance is important for her to stay in her current job. The Directive, however, does not permit us to consider the impact of an unfavorable decision. See, e.g., ISCR Case No. 19-01206 at 2 (App. Bd. May 13, 2020). Applicant asks for a “fresh look” at her case. Appeal Brief at 1. The Board does not review a case de novo. The Appeal Board’s authority to review a case is limited to cases in which the appealing party has alleged the Judge committed harmful error. Applicant has failed to make such an allegation of error. Therefore, the decision of the Judge is sustainable.
Order
The Decision is AFFIRMED. Signed: Michael Ra’anan Michael Ra’anan Administrative Judge Chairperson, Appeal Board Signed: James E. Moody James E. Moody Administrative Judge Member, Appeal Board Signed: James F. Duffy James F. Duffy Administrative Judge Member, Appeal Board